AHAVA UK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 03038060
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Patrica Mary Strutt on 25 March 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of AHAVA UK LIMITED are www.ahavauk.co.uk, and www.ahava-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Ahava Uk Limited is a Private Limited Company. The company registration number is 03038060. Ahava Uk Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Ahava Uk Limited is Brunel House George Street Gloucester Gloucestershire Gl1 1bz. The company`s financial liabilities are £27.75k. It is £0.24k against last year. And the total assets are £1.68k, which is £0.32k against last year. STRUTT, Patricia Mary is a Secretary of the company. STRUTT, Patricia Mary is a Director of the company. Secretary HOLMES, R.T. has been resigned. Secretary STRUTT, John Edmund has been resigned. Secretary TAYLOR, Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


ahava uk Key Finiance

LIABILITIES £27.75k
+0%
CASH n/a
TOTAL ASSETS £1.68k
+24%
All Financial Figures

Current Directors

Secretary
STRUTT, Patricia Mary
Appointed Date: 12 September 2014

Director
STRUTT, Patricia Mary
Appointed Date: 27 March 1995
76 years old

Resigned Directors

Secretary
HOLMES, R.T.
Resigned: 12 September 2014
Appointed Date: 05 December 2008

Secretary
STRUTT, John Edmund
Resigned: 10 October 2006
Appointed Date: 27 March 1995

Secretary
TAYLOR, Jill
Resigned: 05 December 2008
Appointed Date: 21 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 27 March 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1995
Appointed Date: 27 March 1995

Persons With Significant Control

Mrs Patricia Mary Strutt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AHAVA UK LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Apr 2017
Secretary's details changed for Patrica Mary Strutt on 25 March 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
14 Apr 1996
Return made up to 27/03/96; full list of members
01 May 1995
Ad 28/04/95--------- £ si 100@1=100 £ ic 2/102
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Incorporation